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Ethereum

Dai

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xfdd86a96f47015d9c457c841e1d52d06ede16a92

Address:

0xfdd86a96f47015d9c457c841e1d52d06ede16a92

Owners:

gnosis-safe-multisig

Received:24 880.3899651 eth

Sent:24 880.37388911604 eth

Current balance:0.01607598396137942 eth

Created:11.04.2021 21:15

Latest activity:03.07.2024 10:38

Incoming transactions:186

Outgoing transactions:0

Request address report

balance

Transactions list

Total: 186

03.07.2024 10:38

Hash:

0x8d042a2095b40fcc6c32da1995b4c51e9e251fa4e996cd9a785eda45bdb73e93

From:

0x0a9bcc2bcf64cc9d00fad79bb3ab6fd1966aaac9

0 ETH

To:

0xfdd86a96f47015d9c457c841e1d52d06ede16a92

0 ETH

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 186

03.07.2024 10:38

Hash:

0x8d042a2095b40fcc6c32da1995b4c51e9e251fa4e996cd9a785eda45bdb73e93

From:

0x0a9bcc2bcf64cc9d00fad79bb3ab6fd1966aaac9

0 ETH

To:

0xfdd86a96f47015d9c457c841e1d52d06ede16a92

0 ETH

gnosis-safe-multisig

20.06.2024 12:15

Hash:

0x5b45d1beebc76c23ce9654a4f474dc03e0757e5283cfe0d9b12feac21d2c762a

From:

0x0a9bcc2bcf64cc9d00fad79bb3ab6fd1966aaac9

3000000 DAI

To:

0xfdd86a96f47015d9c457c841e1d52d06ede16a92

3000000 DAI

gnosis-safe-multisig

01.06.2024 15:41

Hash:

0x30a1363b481aa89e73a2101bc75c8ffa3f886c2ce7c4e9bdd7490f978f51d885

From:

0x0a9bcc2bcf64cc9d00fad79bb3ab6fd1966aaac9

26459295.65922906 DAI

To:

0xfdd86a96f47015d9c457c841e1d52d06ede16a92

26459295.65922906 DAI

gnosis-safe-multisig

01.06.2024 15:37

Hash:

0xc289c461b60ab7418da176bb513fcadd1c1d640774748cc2a816e381ab30a1b4

From:

0x0a9bcc2bcf64cc9d00fad79bb3ab6fd1966aaac9

0 ETH

To:

0xfdd86a96f47015d9c457c841e1d52d06ede16a92

0 ETH

gnosis-safe-multisig

25.04.2024 15:46

Hash:

0x12cab52ec2f934426804ab895cbcb2fa840f088cb99c98a58d6811054ecc4f9a

From:

0x0a9bcc2bcf64cc9d00fad79bb3ab6fd1966aaac9

0 ETH

To:

0xfdd86a96f47015d9c457c841e1d52d06ede16a92

0 ETH

gnosis-safe-multisig

17.04.2024 20:11

Hash:

0x603367e34422078d5660d5f38fa583c199fba134db5e1b00f3fbf06a6e407a2a

From:

0x0a9bcc2bcf64cc9d00fad79bb3ab6fd1966aaac9

1000000 DAI

To:

0xfdd86a96f47015d9c457c841e1d52d06ede16a92

1000000 DAI

gnosis-safe-multisig

13.04.2024 21:26

Hash:

0x6d7fb65a6f778dd85a6fe8ec5723dfc2fa50c0ec2cbb71f75b42c72bc623b552

From:

0x0a9bcc2bcf64cc9d00fad79bb3ab6fd1966aaac9

0 ETH

To:

0xfdd86a96f47015d9c457c841e1d52d06ede16a92

0 ETH

gnosis-safe-multisig

06.04.2024 19:22

Hash:

0x52c7c9a367aafba3e3cf9ebaa32b30e9e4f1233ac4958b88162ed165a0cae77c

From:

0x0a9bcc2bcf64cc9d00fad79bb3ab6fd1966aaac9

0 ETH

To:

0xfdd86a96f47015d9c457c841e1d52d06ede16a92

0 ETH

gnosis-safe-multisig

05.04.2024 09:22

Hash:

0xe5a6f2f129f9caff1ebe7a7991e43be92d0c4e0497562baf4b5fa01f9515979f

From:

0x0a9bcc2bcf64cc9d00fad79bb3ab6fd1966aaac9

200000 DAI

To:

0xfdd86a96f47015d9c457c841e1d52d06ede16a92

200000 DAI

gnosis-safe-multisig

07.03.2024 08:46

Hash:

0x82265e8133a009ae5406d7c2303520e471fd04705a87afc40beeda94cfaafd3c

From:

0x0a9bcc2bcf64cc9d00fad79bb3ab6fd1966aaac9

0 ETH

To:

0xfdd86a96f47015d9c457c841e1d52d06ede16a92

0 ETH

gnosis-safe-multisig

...

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